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ActiveMumbai, MaharashtraSince 1994

Confidence Petroleum India Limited

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Set up in 1994 in Mumbai. It has pledged its assets against loans of up to ₹668.79 crore from 18 lenders.

CINL40200MH1994PLC079766
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Nashik People's Co.Op. Bank Ltd., up to ₹30 lakh, 24 Oct 1997 to 10 Jul 2002Shikshat Sahakari Bank Ltd., up to ₹1.5 crore, 22 Dec 1997 to 3 Feb 2012Central Bank of India, up to ₹80 lakh, 16 Jan 1998 to 11 May 2011Oriental Bank of Commerce, up to ₹10 lakh, 4 Jun 1999 to 6 Jan 2011Central Bank of India, up to ₹3 crore, 27 Mar 2000 to 11 May 2011Central Bank of India, up to ₹20 lakh, 27 Mar 2000 to 11 May 2011Central Bank of India, up to ₹20 lakh, 27 May 2000 to 11 May 2011Central Bank of India, up to ₹30 lakh, 31 Aug 2000 to 11 May 2011Bank of India, up to ₹7.78 crore, 22 Sept 2000 to 21 Aug 2013Central Bank of India, up to ₹1 crore, 9 Feb 2001 to 11 May 2011Central Bank of India, up to ₹30 lakh, 17 Feb 2001 to 11 May 2011Shikshak Sahakari Bank Ltd., up to ₹50 lakh, 26 Sept 2002 to 3 Feb 2012The Shamrao Vithal Co-Operative Bank Ltd., up to ₹11.08 crore, 3 May 2004 to 12 Apr 2012The Shamaro Viyhal Co-Oprative Bank Limiteed, up to ₹50 lakh, 7 May 2004 to 12 Apr 2012The Shamaro Viyhal Co-Oprative Bank Limiteed, up to ₹50 lakh, 29 Sept 2004 to 12 Apr 2012Bank of India, up to ₹60 lakh, 28 Jan 2005 to still openThe Shamrao Vithal Co-Operative Bank Limited, up to ₹50 lakh, 30 Jun 2006 to 12 Apr 2012Bank of India, up to ₹3 crore, 13 Dec 2006 to 21 Aug 2013Bank of India, up to ₹3 crore, 18 Oct 2007 to 21 Aug 2013Bank of India, up to ₹3 crore, 25 Oct 2007 to still openUniversal Trusteeship Services Limited, up to ₹71.2 crore, 15 Dec 2008 to still openThe Shamrao Vithal Co-Op. Bank Limited, up to ₹15.9 crore, 4 Jun 2009 to still openThe Shamrao Vithal Co-Op. Bank Limited, up to ₹5.58 crore, 4 Jun 2009 to still openICICI Bank Limited, up to ₹71.2 crore, 31 Dec 2009 to still openTirupati Urban Co-Op. Bank Limited, up to ₹3 crore, 24 Nov 2010 to 10 Aug 2013Central Bank of India, up to ₹25 crore, 20 May 2011 to still openKotak Mahindra Bank Limited, up to ₹16.14 lakh, 29 Jul 2011 to 20 Mar 2015Kotak Mahindra Bank Limited, up to ₹7.86 lakh, 30 Oct 2011 to 20 Mar 2015Central Bank of India, up to ₹1 crore, 12 Nov 2011 to 19 Sept 2015Tirupati Urban Co-Op. Bank Limited, up to ₹2 crore, 24 Nov 2011 to 13 Dec 2012The Shamrao Vithal Co-Op. Bank Limited, up to ₹5 crore, 19 Jan 2012 to still openKotak Mahindra Bank Limited, up to ₹7.86 lakh, 2 Feb 2012 to 20 Mar 2015Srei Equipment Finance Private Limited, up to ₹16.35 lakh, 8 Aug 2012 to 31 Mar 2015Axis Bank Limited, up to ₹20.27 lakh, 20 Oct 2012 to 18 Apr 2016Axis Bank Limited, up to ₹12.79 lakh, 3 Nov 2012 to 18 Apr 2016Bank of India, up to ₹1.5 crore, 26 Apr 2013 to 2 Jul 2020Axis Bank Limited, up to ₹11.2 lakh, 27 Jun 2013 to 23 Mar 2026Axis Bank Limited, up to ₹9.4 lakh, 27 May 2014 to 24 Jul 2017Axis Bank Limited, up to ₹14.1 lakh, 3 Jun 2014 to 24 Jul 2017Axis Bank Limited, up to ₹23.9 lakh, 25 Jun 2014 to 24 Jul 2017Hinduja Leyland Finance Limited, up to ₹2.45 crore, 29 Apr 2015 to still openAxis Bank Limited, up to ₹13.28 lakh, 27 May 2015 to 23 Mar 2026Axis Bank Limited, up to ₹49.84 lakh, 29 May 2015 to 22 Mar 2024Axis Bank Limited, up to ₹13.5 lakh, 6 Oct 2015 to 22 Mar 2024Axis Bank Limited, up to ₹27 lakh, 6 Oct 2015 to 22 Mar 2024Axis Bank Limited, up to ₹68.45 lakh, 30 Oct 2015 to 23 Mar 2026Axis Bank Limited, up to ₹12.75 lakh, 9 Mar 2016 to 1 Apr 2024Axis Bank Limited, up to ₹12.75 lakh, 9 Mar 2016 to 1 Apr 2024Axis Bank Limited, up to ₹25.5 lakh, 9 Mar 2016 to 22 Mar 2024Axis Bank Limited, up to ₹20 lakh, 1 Apr 2016 to 23 Mar 2026Axis Bank Limited, up to ₹13.88 lakh, 6 Aug 2016 to 23 Mar 2026Axis Bank Limited, up to ₹11.3 lakh, 16 Aug 2016 to 1 Apr 2024Axis Bank Limited, up to ₹11.3 lakh, 20 Sept 2016 to 23 Mar 2026Axis Bank Limited, up to ₹70.38 lakh, 26 Sept 2016 to 1 Apr 2024Axis Bank Limited, up to ₹24 lakh, 24 Nov 2016 to 23 Mar 2026Axis Bank Limited, up to ₹13.5 lakh, 30 Dec 2016 to 1 Apr 2024Axis Bank Limited, up to ₹1.6 crore, 31 Dec 2016 to 23 Mar 2026Indian Bank, up to ₹7.29 crore, 29 Mar 2017 to still openAxis Bank Limited, up to ₹13.5 lakh, 29 Aug 2017 to 1 Apr 2024Axis Bank Limited, up to ₹19.9 lakh, 29 Aug 2017 to 23 Mar 2026Axis Bank Limited, up to ₹27 lakh, 29 Aug 2017 to 23 Mar 2026Axis Bank Limited, up to ₹49.88 lakh, 31 Oct 2017 to 1 Apr 2024Axis Bank Limited, up to ₹37.5 lakh, 22 Dec 2017 to 1 Apr 2024Kotak Mahindra Bank Limited, up to ₹25.2 lakh, 15 Feb 2018 to still openAxis Bank Limited, up to ₹1.12 crore, 6 Apr 2018 to 23 Mar 2026Hero Fincorp Limited, up to ₹34.45 crore, 6 Apr 2018 to 6 Jul 2021Axis Bank Limited, up to ₹28 lakh, 17 May 2018 to 23 Mar 2026Axis Bank Limited, up to ₹18.5 lakh, 18 May 2018 to 23 Mar 2026Axis Bank Limited, up to ₹1.39 crore, 27 Aug 2018 to 23 Mar 2026Axis Bank Limited, up to ₹30.5 lakh, 17 Sept 2018 to 1 Apr 2024Axis Bank Limited, up to ₹92.68 lakh, 1 Dec 2018 to 23 Apr 2024Axis Bank Limited, up to ₹1.3 crore, 13 Feb 2019 to 23 Mar 2026Axis Bank Limited, up to ₹67.25 lakh, 27 Feb 2019 to 23 Mar 2026Axis Bank Limited, up to ₹1.35 crore, 27 Feb 2019 to 23 Mar 2026Axis Bank Limited, up to ₹59.1 lakh, 14 Mar 2019 to 23 Mar 2026Hero Fincorp Limited, up to ₹5.55 crore, 20 Apr 2019 to 6 Jul 2021Axis Bank Limited, up to ₹54 lakh, 2 May 2019 to 23 Mar 2026Axis Bank Limited, up to ₹93.1 lakh, 2 May 2019 to 23 Mar 2026Axis Bank Limited, up to ₹1.08 crore, 2 May 2019 to 23 Mar 2026Sundaram Finance Limited, up to ₹53.08 lakh, 30 May 2019 to still openAxis Bank Limited, up to ₹13.09 lakh, 18 Jul 2019 to 23 Mar 2026Axis Bank Limited, up to ₹28 lakh, 19 Jul 2019 to 23 Mar 2026Axis Bank Limited, up to ₹12.9 lakh, 27 Nov 2019 to 23 Mar 2026Axis Bank Limited, up to ₹4.3 lakh, 29 Jan 2020 to 23 Mar 2026Axis Bank Limited, up to ₹2.88 lakh, 29 Jan 2020 to 23 Mar 2026Axis Bank Limited, up to ₹3.26 lakh, 29 Jan 2020 to 23 Apr 2024Axis Bank Limited, up to ₹21.5 lakh, 29 Jan 2020 to 23 Mar 2026Axis Bank Limited, up to ₹1.5 crore, 1 Feb 2020 to 23 Mar 2026Axis Bank Limited, up to ₹1.61 crore, 6 Feb 2020 to 23 Mar 2026Bank of India, up to ₹2 crore, 8 Jun 2020 to 18 Jun 2022Axis Bank Limited, up to ₹45.02 lakh, 13 Jul 2020 to 23 Mar 2026Axis Bank Limited, up to ₹1.05 crore, 13 Jul 2020 to 23 Mar 2026Axis Bank Limited, up to ₹6.76 lakh, 29 Sept 2020 to 23 Mar 2026Axis Bank Limited, up to ₹27 lakh, 29 Sept 2020 to 23 Mar 2026Axis Bank Limited, up to ₹32.3 lakh, 29 Sept 2020 to 23 Mar 2026Axis Bank Limited, up to ₹93.54 lakh, 20 Nov 2020 to 24 Apr 2024Axis Bank Limited, up to ₹2.11 crore, 20 Nov 2020 to 24 Apr 2024Axis Bank Limited, up to ₹30.45 lakh, 20 Nov 2020 to 23 Mar 2026Axis Bank Limited, up to ₹60.87 lakh, 30 Dec 2020 to 23 Mar 2026Axis Bank Limited, up to ₹1.52 crore, 30 Dec 2020 to 24 Apr 2024Axis Bank Limited, up to ₹1.52 crore, 30 Dec 2020 to 23 Mar 2026Axis Bank Limited, up to ₹20.61 lakh, 30 Dec 2020 to 23 Mar 2026Axis Bank Limited, up to ₹65.34 lakh, 31 Dec 2020 to 23 Mar 2026Axis Bank Limited, up to ₹12.12 lakh, 19 Jan 2021 to 1 Apr 2024Axis Bank Limited, up to ₹9.43 lakh, 12 Mar 2021 to 1 Apr 2024Axis Bank Limited, up to ₹81.86 lakh, 31 Mar 2021 to 23 Apr 2024Axis Bank Limited, up to ₹93.5 lakh, 31 Mar 2021 to 23 Mar 2026Axis Bank Limited, up to ₹16 lakh, 5 May 2021 to 1 Apr 2024Axis Bank Limited, up to ₹20.78 lakh, 31 May 2021 to 11 May 2024Axis Bank Limited, up to ₹1.19 crore, 31 May 2021 to 5 Apr 2024Axis Bank Limited, up to ₹94 crore, 28 Jun 2021 to still openAxis Bank Limited, up to ₹1.04 crore, 14 Jul 2021 to 23 Mar 2026Axis Bank Limited, up to ₹20.15 lakh, 30 Sept 2021 to 23 Mar 2026Axis Bank Limited, up to ₹21.73 lakh, 6 Nov 2021 to 23 Mar 2026State Bank of India, up to ₹45 crore, 13 Dec 2021 to still openAxis Bank Limited, up to ₹16 lakh, 25 Jan 2022 to 23 Mar 2026Axis Bank Limited, up to ₹1.98 crore, 19 Mar 2022 to 23 Mar 2026Axis Bank Limited, up to ₹12.6 lakh, 19 Mar 2022 to 23 Mar 2026Axis Bank Limited, up to ₹15.06 lakh, 24 Mar 2022 to 23 Mar 2026Axis Bank Limited, up to ₹12.5 lakh, 30 Apr 2022 to 23 Mar 2026Axis Bank Limited, up to ₹37.4 lakh, 29 Jun 2022 to 23 Mar 2026Axis Bank Limited, up to ₹1.19 crore, 18 Jul 2022 to 23 Mar 2026Axis Bank Limited, up to ₹1.53 crore, 30 Jul 2022 to 23 Mar 2026Axis Bank Limited, up to ₹2.74 crore, 11 Aug 2022 to 23 Mar 2026Axis Bank Limited, up to ₹1.73 crore, 30 Aug 2022 to 23 Mar 2026Axis Bank Limited, up to ₹50 crore, 13 Sept 2022 to still openState Bank of India, up to ₹70 crore, 19 Sept 2022 to still openAxis Bank Limited, up to ₹41.85 lakh, 31 Oct 2022 to 23 Mar 2026Axis Bank Limited, up to ₹55.2 lakh, 31 Oct 2022 to 23 Mar 2026Axis Bank Limited, up to ₹25.75 lakh, 24 Nov 2022 to 23 Mar 2026Axis Bank Limited, up to ₹11 crore, 24 Nov 2022 to 23 Mar 2026Axis Bank Limited, up to ₹25.2 lakh, 6 Dec 2022 to 23 Mar 2026HDFC Bank Limited, up to ₹1.81 crore, 29 Dec 2022 to still openHDFC Bank Limited, up to ₹1.81 crore, 29 Dec 2022 to still openAxis Bank Limited, up to ₹1.44 crore, 29 Dec 2022 to 23 Mar 2026HDFC Bank Limited, up to ₹3.69 crore, 29 Dec 2022 to still openHDFC Bank Limited, up to ₹1.81 crore, 29 Dec 2022 to still openHDFC Bank Limited, up to ₹3.69 crore, 29 Dec 2022 to still openHDFC Bank Limited, up to ₹3.69 crore, 29 Dec 2022 to still openAxis Bank Limited, up to ₹10.7 crore, 31 Dec 2022 to 23 Mar 2026Axis Bank Limited, up to ₹3.29 crore, 31 Jan 2023 to 23 Mar 2026Axis Bank Limited, up to ₹18.25 lakh, 2 Feb 2023 to 23 Mar 2026Axis Bank Limited, up to ₹4.79 crore, 23 Feb 2023 to 23 Mar 2026Axis Bank Limited, up to ₹13.92 lakh, 9 Mar 2023 to 23 Mar 2026Axis Bank Limited, up to ₹2.52 crore, 15 Mar 2023 to 23 Mar 2026Axis Bank Limited, up to ₹3.26 crore, 27 Mar 2023 to 23 Mar 2026HDB Financial Services Limited, up to ₹7 crore, 9 May 2023 to still openAxis Bank Limited, up to ₹20.23 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openSundaram Finance Limited, up to ₹58.15 lakh, 18 May 2023 to still openBank of Baroda, up to ₹1.85 crore, 26 May 2023 to still openThe Federal Bank Limited, up to ₹3.21 crore, 28 Jun 2023 to still openYes Bank Limited, up to ₹4.07 crore, 30 Jun 2023 to still openAxis Bank Limited, up to ₹5.42 crore, 31 Jul 2023 to still openAxis Bank Limited, up to ₹4.31 crore, 5 Sept 2023 to still openAxis Bank Limited, up to ₹2.74 crore, 30 Oct 2023 to still openSIDBI, up to ₹4.26 crore, 11 Jul 2024 to still openHDFC Bank Limited, up to ₹2.65 crore, 12 Nov 2024 to still openHDFC Bank Limited, up to ₹2.65 crore, 12 Nov 2024 to still openSIDBI, up to ₹2.48 crore, 22 Nov 2024 to still openHDFC Bank Limited, up to ₹2.65 crore, 31 Dec 2024 to still openHDFC Bank Limited, up to ₹2.65 crore, 31 Dec 2024 to still openICICI Bank Limited, up to ₹20 crore, 17 Mar 2025 to still openAxis Bank Limited, up to ₹40 crore, 19 May 2025 to still openAxis Bank Limited, up to ₹1.57 crore, 27 Mar 2026 to still openUniversal Trusteeship Services Limited, up to ₹20 crore, 17 Apr 2026 to still openArka Fincap Ltd(Afl), up to ₹50 crore, 18 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 21 Jul 1994.
  • 2021Its biggest loan against assets, ₹94 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹668.79 crorein loans backed by its assets, from 18 lenders

  • Axis Bank Limited₹198.25 crore

    8 open loans, taken out 2021 to 2026

  • State Bank of India₹115 crore

    2 open loans, taken out 2021 to 2022

  • Universal Trusteeship Services Limited₹91.2 crore

    2 open loans, taken out 2008 to 2026

  • ICICI Bank Limited₹91.2 crore

    2 open loans, taken out 2009 to 2025

  • Arka Fincap Ltd(Afl)₹50 crore

    Open, taken out 18 Jun 2026

  • HDFC Bank Limited₹27.11 crore

    10 open loans, taken out 2022 to 2024

  • The Shamrao Vithal Co-Op. Bank Limited₹26.48 crore

    3 open loans, taken out 2009 to 2012

  • Central Bank of India₹25 crore

    Open, taken out 20 May 2011

  • Sundaram Finance Limited₹8.09 crore

    14 open loans, taken out 2019 to 2023

  • Indian Bank₹7.29 crore

    Open, taken out 29 Mar 2017

  • HDB Financial Services Limited₹7 crore

    Open, taken out 9 May 2023

  • SIDBI₹6.74 crore

    2 open loans, taken out in 2024

  • Yes Bank Limited₹4.07 crore

    Open, taken out 30 Jun 2023

  • Bank of India₹3.6 crore

    2 open loans, taken out 2005 to 2007

  • The Federal Bank Limited₹3.21 crore

    Open, taken out 28 Jun 2023

  • Hinduja Leyland Finance Limited₹2.45 crore

    Open, taken out 29 Apr 2015

  • Bank of Baroda₹1.85 crore

    Open, taken out 26 May 2023

  • Kotak Mahindra Bank Limited₹25.2 lakh

    Open, taken out 15 Feb 2018

124 earlier loans, now paid off
  • Axis Bank Limited27 Mar 2023 to 23 Mar 2026₹3.26 crore
  • Axis Bank Limited15 Mar 2023 to 23 Mar 2026₹2.52 crore
  • Axis Bank Limited9 Mar 2023 to 23 Mar 2026₹13.92 lakh
  • Axis Bank Limited23 Feb 2023 to 23 Mar 2026₹4.79 crore
  • Axis Bank Limited2 Feb 2023 to 23 Mar 2026₹18.25 lakh
  • Axis Bank Limited31 Jan 2023 to 23 Mar 2026₹3.29 crore
  • Axis Bank Limited31 Dec 2022 to 23 Mar 2026₹10.7 crore
  • Axis Bank Limited29 Dec 2022 to 23 Mar 2026₹1.44 crore
  • Axis Bank Limited6 Dec 2022 to 23 Mar 2026₹25.2 lakh
  • Axis Bank Limited24 Nov 2022 to 23 Mar 2026₹25.75 lakh
  • Axis Bank Limited24 Nov 2022 to 23 Mar 2026₹11 crore
  • Axis Bank Limited31 Oct 2022 to 23 Mar 2026₹41.85 lakh
  • Axis Bank Limited31 Oct 2022 to 23 Mar 2026₹55.2 lakh
  • Axis Bank Limited30 Aug 2022 to 23 Mar 2026₹1.73 crore
  • Axis Bank Limited11 Aug 2022 to 23 Mar 2026₹2.74 crore
  • Axis Bank Limited30 Jul 2022 to 23 Mar 2026₹1.53 crore
  • Axis Bank Limited18 Jul 2022 to 23 Mar 2026₹1.19 crore
  • Axis Bank Limited29 Jun 2022 to 23 Mar 2026₹37.4 lakh
  • Axis Bank Limited30 Apr 2022 to 23 Mar 2026₹12.5 lakh
  • Axis Bank Limited24 Mar 2022 to 23 Mar 2026₹15.06 lakh
  • Axis Bank Limited19 Mar 2022 to 23 Mar 2026₹1.98 crore
  • Axis Bank Limited19 Mar 2022 to 23 Mar 2026₹12.6 lakh
  • Axis Bank Limited25 Jan 2022 to 23 Mar 2026₹16 lakh
  • Axis Bank Limited6 Nov 2021 to 23 Mar 2026₹21.73 lakh
  • Axis Bank Limited30 Sept 2021 to 23 Mar 2026₹20.15 lakh
  • Axis Bank Limited14 Jul 2021 to 23 Mar 2026₹1.04 crore
  • Axis Bank Limited31 May 2021 to 11 May 2024₹20.78 lakh
  • Axis Bank Limited31 May 2021 to 5 Apr 2024₹1.19 crore
  • Axis Bank Limited5 May 2021 to 1 Apr 2024₹16 lakh
  • Axis Bank Limited31 Mar 2021 to 23 Apr 2024₹81.86 lakh
  • Axis Bank Limited31 Mar 2021 to 23 Mar 2026₹93.5 lakh
  • Axis Bank Limited12 Mar 2021 to 1 Apr 2024₹9.43 lakh
  • Axis Bank Limited19 Jan 2021 to 1 Apr 2024₹12.12 lakh
  • Axis Bank Limited31 Dec 2020 to 23 Mar 2026₹65.34 lakh
  • Axis Bank Limited30 Dec 2020 to 23 Mar 2026₹60.87 lakh
  • Axis Bank Limited30 Dec 2020 to 24 Apr 2024₹1.52 crore
  • Axis Bank Limited30 Dec 2020 to 23 Mar 2026₹1.52 crore
  • Axis Bank Limited30 Dec 2020 to 23 Mar 2026₹20.61 lakh
  • Axis Bank Limited20 Nov 2020 to 24 Apr 2024₹93.54 lakh
  • Axis Bank Limited20 Nov 2020 to 24 Apr 2024₹2.11 crore
  • Axis Bank Limited20 Nov 2020 to 23 Mar 2026₹30.45 lakh
  • Axis Bank Limited29 Sept 2020 to 23 Mar 2026₹6.76 lakh
  • Axis Bank Limited29 Sept 2020 to 23 Mar 2026₹27 lakh
  • Axis Bank Limited29 Sept 2020 to 23 Mar 2026₹32.3 lakh
  • Axis Bank Limited13 Jul 2020 to 23 Mar 2026₹45.02 lakh
  • Axis Bank Limited13 Jul 2020 to 23 Mar 2026₹1.05 crore
  • Bank of India8 Jun 2020 to 18 Jun 2022₹2 crore
  • Axis Bank Limited6 Feb 2020 to 23 Mar 2026₹1.61 crore
  • Axis Bank Limited1 Feb 2020 to 23 Mar 2026₹1.5 crore
  • Axis Bank Limited29 Jan 2020 to 23 Mar 2026₹4.3 lakh
  • Axis Bank Limited29 Jan 2020 to 23 Mar 2026₹2.88 lakh
  • Axis Bank Limited29 Jan 2020 to 23 Apr 2024₹3.26 lakh
  • Axis Bank Limited29 Jan 2020 to 23 Mar 2026₹21.5 lakh
  • Axis Bank Limited27 Nov 2019 to 23 Mar 2026₹12.9 lakh
  • Axis Bank Limited19 Jul 2019 to 23 Mar 2026₹28 lakh
  • Axis Bank Limited18 Jul 2019 to 23 Mar 2026₹13.09 lakh
  • Axis Bank Limited2 May 2019 to 23 Mar 2026₹54 lakh
  • Axis Bank Limited2 May 2019 to 23 Mar 2026₹93.1 lakh
  • Axis Bank Limited2 May 2019 to 23 Mar 2026₹1.08 crore
  • Hero Fincorp Limited20 Apr 2019 to 6 Jul 2021₹5.55 crore
  • Axis Bank Limited14 Mar 2019 to 23 Mar 2026₹59.1 lakh
  • Axis Bank Limited27 Feb 2019 to 23 Mar 2026₹67.25 lakh
  • Axis Bank Limited27 Feb 2019 to 23 Mar 2026₹1.35 crore
  • Axis Bank Limited13 Feb 2019 to 23 Mar 2026₹1.3 crore
  • Axis Bank Limited1 Dec 2018 to 23 Apr 2024₹92.68 lakh
  • Axis Bank Limited17 Sept 2018 to 1 Apr 2024₹30.5 lakh
  • Axis Bank Limited27 Aug 2018 to 23 Mar 2026₹1.39 crore
  • Axis Bank Limited18 May 2018 to 23 Mar 2026₹18.5 lakh
  • Axis Bank Limited17 May 2018 to 23 Mar 2026₹28 lakh
  • Axis Bank Limited6 Apr 2018 to 23 Mar 2026₹1.12 crore
  • Hero Fincorp Limited6 Apr 2018 to 6 Jul 2021₹34.45 crore
  • Axis Bank Limited22 Dec 2017 to 1 Apr 2024₹37.5 lakh
  • Axis Bank Limited31 Oct 2017 to 1 Apr 2024₹49.88 lakh
  • Axis Bank Limited29 Aug 2017 to 1 Apr 2024₹13.5 lakh
  • Axis Bank Limited29 Aug 2017 to 23 Mar 2026₹19.9 lakh
  • Axis Bank Limited29 Aug 2017 to 23 Mar 2026₹27 lakh
  • Axis Bank Limited31 Dec 2016 to 23 Mar 2026₹1.6 crore
  • Axis Bank Limited30 Dec 2016 to 1 Apr 2024₹13.5 lakh
  • Axis Bank Limited24 Nov 2016 to 23 Mar 2026₹24 lakh
  • Axis Bank Limited26 Sept 2016 to 1 Apr 2024₹70.38 lakh
  • Axis Bank Limited20 Sept 2016 to 23 Mar 2026₹11.3 lakh
  • Axis Bank Limited16 Aug 2016 to 1 Apr 2024₹11.3 lakh
  • Axis Bank Limited6 Aug 2016 to 23 Mar 2026₹13.88 lakh
  • Axis Bank Limited1 Apr 2016 to 23 Mar 2026₹20 lakh
  • Axis Bank Limited9 Mar 2016 to 1 Apr 2024₹12.75 lakh
  • Axis Bank Limited9 Mar 2016 to 1 Apr 2024₹12.75 lakh
  • Axis Bank Limited9 Mar 2016 to 22 Mar 2024₹25.5 lakh
  • Axis Bank Limited30 Oct 2015 to 23 Mar 2026₹68.45 lakh
  • Axis Bank Limited6 Oct 2015 to 22 Mar 2024₹13.5 lakh
  • Axis Bank Limited6 Oct 2015 to 22 Mar 2024₹27 lakh
  • Axis Bank Limited29 May 2015 to 22 Mar 2024₹49.84 lakh
  • Axis Bank Limited27 May 2015 to 23 Mar 2026₹13.28 lakh
  • Axis Bank Limited25 Jun 2014 to 24 Jul 2017₹23.9 lakh
  • Axis Bank Limited3 Jun 2014 to 24 Jul 2017₹14.1 lakh
  • Axis Bank Limited27 May 2014 to 24 Jul 2017₹9.4 lakh
  • Axis Bank Limited27 Jun 2013 to 23 Mar 2026₹11.2 lakh
  • Bank of India26 Apr 2013 to 2 Jul 2020₹1.5 crore
  • Axis Bank Limited3 Nov 2012 to 18 Apr 2016₹12.79 lakh
  • Axis Bank Limited20 Oct 2012 to 18 Apr 2016₹20.27 lakh
  • Srei Equipment Finance Private Limited8 Aug 2012 to 31 Mar 2015₹16.35 lakh
  • Kotak Mahindra Bank Limited2 Feb 2012 to 20 Mar 2015₹7.86 lakh
  • Tirupati Urban Co-Op. Bank Limited24 Nov 2011 to 13 Dec 2012₹2 crore
  • Central Bank of India12 Nov 2011 to 19 Sept 2015₹1 crore
  • Kotak Mahindra Bank Limited30 Oct 2011 to 20 Mar 2015₹7.86 lakh
  • Kotak Mahindra Bank Limited29 Jul 2011 to 20 Mar 2015₹16.14 lakh
  • Tirupati Urban Co-Op. Bank Limited24 Nov 2010 to 10 Aug 2013₹3 crore
  • Bank of India18 Oct 2007 to 21 Aug 2013₹3 crore
  • Bank of India13 Dec 2006 to 21 Aug 2013₹3 crore
  • The Shamrao Vithal Co-Operative Bank Limited30 Jun 2006 to 12 Apr 2012₹50 lakh
  • The Shamaro Viyhal Co-Oprative Bank Limiteed29 Sept 2004 to 12 Apr 2012₹50 lakh
  • The Shamaro Viyhal Co-Oprative Bank Limiteed7 May 2004 to 12 Apr 2012₹50 lakh
  • The Shamrao Vithal Co-Operative Bank Ltd.3 May 2004 to 12 Apr 2012₹11.08 crore
  • Shikshak Sahakari Bank Ltd.26 Sept 2002 to 3 Feb 2012₹50 lakh
  • Central Bank of India17 Feb 2001 to 11 May 2011₹30 lakh
  • Central Bank of India9 Feb 2001 to 11 May 2011₹1 crore
  • Bank of India22 Sept 2000 to 21 Aug 2013₹7.78 crore
  • Central Bank of India31 Aug 2000 to 11 May 2011₹30 lakh
  • Central Bank of India27 May 2000 to 11 May 2011₹20 lakh
  • Central Bank of India27 Mar 2000 to 11 May 2011₹3 crore
  • Central Bank of India27 Mar 2000 to 11 May 2011₹20 lakh
  • Oriental Bank of Commerce4 Jun 1999 to 6 Jan 2011₹10 lakh
  • Central Bank of India16 Jan 1998 to 11 May 2011₹80 lakh
  • Shikshat Sahakari Bank Ltd.22 Dec 1997 to 3 Feb 2012₹1.5 crore
  • The Nashik People's Co.Op. Bank Ltd.24 Oct 1997 to 10 Jul 2002₹30 lakh

What its filings add

Confidence Petroleum India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.